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eabody Holding Company, Inc. FEIN 13-2871045 PHONE 314-342-3400 701 Market Street, Suite 700 CO_AVS_In 098596 St. Louis Missouri 63101-1826 OFFICERS AND DIRECTORS 03-Aug-Ol ID_AVS OFFICER TITLE BEGDATE ENDDATE 113541 Holway, George J. Vice President 11/04/1996 06/15/1998 099395 Hilton, Thomas S. Vice President 05/26/1992 06/19/1998 099395 Hilton, Thomas S. Chief Financial Officer 05/03/1995 06/19/1998 099395 Hilton, Thomas S. Director 10/01/1996 06/19!1998 139941 Hoffman, Gayla J. Vice President 07/18/1995 09/30/1998 100500 Klinger, Jeffery L. Director 10/01/1996 10/13/1998 113541 Holway, George J. Director 06/15/1998 10/13/1998 120340 Bethel, Terry L. Controller 10/16/1997 10/14/1998 120340 Bethel, Terry L. Vice President 10/16/1997 10/14/1998 143154 Yates, Larry G. Vice President 11/04/1996 04/14/1999 112435 Wootten, John M. Vice President 05/03/1995 07/16/1999 132846 Broshears, William E. Vice President 11/02/1998 07/31/1999 113541 Holway, George J. Vice President 06/15/1998 10/20/1999 113541 Holway, George J. Chief Financial Officer 06/15/1998 10/20/1999 139940 Hegger, David C. Vice President 11/02/1998 10/20/1999 062330 Carson, W. Howard Chief Commercial Officer 11/02/1998 03/01/2000 • 062330 Carson, W. Howard Director 10/14/1998 03/01/2000 142217 Almond, Bobbie S. Assistant Treasurer 04/18/1996 03/31/2000 146659 Goodman, Thomas G. Vice President 10/14/1998 04/28/2000 146659 Goodman, Thomas G. Controller 10/14/1998 04/28/2000 034205 Farrand, Christopher G. Vice President 04/17/1990 09/11/2000 100500 Klinger, Jeffery L. Chief Legal Officer 09/26/1990 02/12/2001 100500 Klinger, Jeffery L. Secretary 09/26/1990 02/12/2001 133381 Navarre, Richard A. Vice President 10/20/1999 02/12/2001 102012 Sevem, James C. Vice President 07/28/2000 03/02/2001 123720 Wickstra, Gregg P. Vice President 07/18/1995 05/03/2001 140956 Wagner, Douglas A. Vice President 05/22/2000 05/03/2001 5